Wb Coffee Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Adam T., appointed on 24 July 2018.
As far as secretaries are concerned, we can name: Joanne T., appointed on 24 July 2018.
The company is classified as "unlicensed restaurants and cafes" (SIC: 56102).
The last confirmation statement was filed on 2023-07-23 and the deadline for the next filing is 2024-08-06. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11480312 |
| Date of Incorporation | Tue, 24th Jul 2018 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 24 July 2018
Position: Secretary
Appointed: 24 July 2018
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Joanne T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Coffeecompany Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joanne T.
| Notified on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam T.
| Notified on | 24 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Coffeecompany Ltd
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11483625 |
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 22 512 | 46 745 | 83 747 | 75 763 |
| Other | ||||
| Description Principal Activities | 56 102 | 56 102 | 56 102 | 56 102 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 11 175 | 3 721 | 6 155 | 19 983 |
| Creditors | 11 414 | 28 886 | 37 957 | 77 673 |
| Fixed Assets | 2 233 | 1 808 | 11 926 | 9 808 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 51 | 42 | 57 | 62 |
| Total Assets | 24 795 | 48 595 | 95 730 | 85 633 |
| Total Liabilities | 24 795 | 48 595 | 95 730 | 85 633 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 23rd July 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (4 pages) |
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